---
title: "MONEYCORP (HONG KONG) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edcc2103-727b-5a7f-a920-dbfc5566e7e5
json: https://whiteintel.dev/api/public/dossier/edcc2103-727b-5a7f-a920-dbfc5566e7e5
identifier: oo:GB-COH-FC035675
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONEYCORP (HONG KONG) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-FC035675`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edcc2103-727b-5a7f-a920-dbfc5566e7e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edcc2103-727b-5a7f-a920-dbfc5566e7e5  

## Company profile (live · UK Companies House)

- **Company number:** `FC035675`
- **Status:** active
- **Type:** oversea company
- **Incorporated:** 2018-10-18
- **Registered office:** Office Nos. 2811-12, 28th Floor, The Center, 99 Queen's Road, Central, Hong Kong

### Officers

- DEACONS CORPORATE SERVICES LIMITED — corporate secretary · appointed 2018-10-23
- LEE, Sam Hansam — director · Canadian · appointed 2020-11-30
- PERKINS, David Alan — director · British · appointed 2022-09-29
- GREEN, Peter Harvey — director · British · appointed 2022-09-29 · resigned 2025-06-06
- HASLEHURST, Nicholas John — director · British · appointed 2018-10-23 · resigned 2020-10-05
- HORGAN, Mark — director · British · appointed 2018-10-23 · resigned 2022-07-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/FC035675
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/FC035675

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONEYCORP (HONG KONG) LIMITED**. Human view: https://whiteintel.dev/entity/edcc2103-727b-5a7f-a920-dbfc5566e7e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/edcc2103-727b-5a7f-a920-dbfc5566e7e5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._